The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heinemann, Stephen

child relation
Offspring entities and appointments
Active 8
  • 1
    No.1 London Bridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 6 - director → ME
  • 2
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 11 - director → ME
  • 3
    No.1 London Bridge, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2013-01-31
    No.1 London Bridge, London
    Corporate (73 parents, 14 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 45 - llp-member → ME
  • 5
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRIPLE POINT INCOME VCT LIMITED - 2013-01-14
    19 Cavendish Sqaure, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-06 ~ dissolved
    IIF 1 - director → ME
  • 7
    Company number 06977920
    Non-active corporate
    Officer
    2009-07-31 ~ now
    IIF 42 - director → ME
    2009-07-31 ~ now
    IIF 71 - secretary → ME
  • 8
    Company number 06977937
    Non-active corporate
    Officer
    2009-07-31 ~ now
    IIF 34 - director → ME
    2009-07-31 ~ now
    IIF 78 - secretary → ME
Ceased 38
  • 1
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 31 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 76 - secretary → ME
  • 2
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 14 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 61 - secretary → ME
  • 3
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 35 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 74 - secretary → ME
  • 4
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 19 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 63 - secretary → ME
  • 5
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 40 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 66 - secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 30 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 55 - secretary → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 27 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 52 - secretary → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 20 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 69 - secretary → ME
  • 9
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 23 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 49 - secretary → ME
  • 10
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-04
    IIF 22 - director → ME
    2009-01-16 ~ 2009-04-04
    IIF 70 - secretary → ME
  • 11
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    2021-04-09 ~ 2021-06-25
    IIF 4 - director → ME
  • 12
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
    Corporate (4 parents)
    Officer
    2019-08-20 ~ 2019-11-04
    IIF 5 - director → ME
  • 13
    New Bridge Street House 30-34, New Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2009-06-26
    IIF 37 - director → ME
    2009-04-27 ~ 2009-06-26
    IIF 54 - secretary → ME
  • 14
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 38 - director → ME
    2007-01-05 ~ 2007-01-19
    IIF 57 - secretary → ME
  • 15
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2007-01-19
    IIF 18 - director → ME
    2007-01-05 ~ 2007-01-19
    IIF 48 - secretary → ME
  • 16
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 43 - director → ME
    2007-09-17 ~ 2007-10-09
    IIF 72 - secretary → ME
  • 17
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-17 ~ 2007-10-09
    IIF 26 - director → ME
    2007-09-17 ~ 2007-10-09
    IIF 77 - secretary → ME
  • 18
    The City Partnership (uk) Limited The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-25 ~ 2023-12-08
    IIF 8 - director → ME
    Person with significant control
    2023-10-25 ~ 2024-03-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    18 Smith Square, London, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ 2022-10-03
    IIF 10 - director → ME
  • 20
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    IIF 2 - director → ME
  • 21
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (4 parents)
    Officer
    2022-12-06 ~ 2023-06-02
    IIF 3 - director → ME
  • 22
    Cassini House, 57 St James's Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-25 ~ 2024-09-06
    IIF 12 - director → ME
    2024-06-25 ~ 2024-09-06
    IIF 79 - secretary → ME
  • 23
    Cassini House, 57 St James's Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-11 ~ 2019-06-26
    IIF 9 - director → ME
  • 24
    Pearl Assurance House 319, Ballards Lane, London
    Corporate (2 parents, 8 offsprings)
    Officer
    2015-09-02 ~ 2015-10-01
    IIF 44 - director → ME
  • 25
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-12 ~ 2009-01-21
    IIF 29 - director → ME
    2009-01-12 ~ 2009-01-21
    IIF 68 - secretary → ME
  • 26
    Company number 06793359
    Non-active corporate
    Officer
    2009-01-16 ~ 2009-06-26
    IIF 32 - director → ME
    2009-01-16 ~ 2009-06-26
    IIF 53 - secretary → ME
  • 27
    Company number 06793361
    Non-active corporate
    Officer
    2009-01-16 ~ 2009-06-26
    IIF 36 - director → ME
    2009-01-16 ~ 2009-06-26
    IIF 65 - secretary → ME
  • 28
    Company number 06845527
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 33 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 56 - secretary → ME
  • 29
    Company number 06845539
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 16 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 59 - secretary → ME
  • 30
    Company number 06845555
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 41 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 58 - secretary → ME
  • 31
    Company number 06845562
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 13 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 67 - secretary → ME
  • 32
    Company number 06845569
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 28 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 64 - secretary → ME
  • 33
    Company number 06845581
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 15 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 62 - secretary → ME
  • 34
    Company number 06845583
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 24 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 73 - secretary → ME
  • 35
    Company number 06845598
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 39 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 60 - secretary → ME
  • 36
    Company number 06845603
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 25 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 75 - secretary → ME
  • 37
    Company number 06845612
    Non-active corporate
    Officer
    2009-03-12 ~ 2009-06-26
    IIF 21 - director → ME
    2009-03-12 ~ 2009-06-26
    IIF 51 - secretary → ME
  • 38
    Company number 06888661
    Non-active corporate
    Officer
    2009-04-27 ~ 2009-06-26
    IIF 17 - director → ME
    2009-04-27 ~ 2009-06-26
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.